BEECHWORTH LIMITED

Company number 04339418

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
27 Mar 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
27 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
15 Feb 2017	AP01	Appointment of Mr David Samuel Lloyd as a director on 8 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Andrew Neil Parr as a director on 8 January 2017	(2 pages)
05 Sep 2016	AD01	Registered office address changed from 16 Beechworth Road Havant Hampshire PO9 1AX to Suite 345 28 Old Brompton Road London SW7 3DL on 5 September 2016	(1 page)
05 Sep 2016	AP01	Appointment of Mrs Shazma Ismail as a director on 1 September 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Karim Ismail as a director on 1 September 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Jonathan Nicholas Haines as a director on 1 September 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Ethna Maria Haines as a secretary on 1 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Ethna Maria Haines as a director on 1 September 2016	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,000	(4 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,000	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 2,000	(3 pages)
17 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)